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Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 4/14/2026 8:00 AM Minutes status: Final  
Meeting location: County Board Room
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes Minutes Packet: Minutes Packet Minutes Packet  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
26-1045 15.A.MinutesFinance Committee - Regular Meeting - Tuesday, March 24, 2026ApprovedPass Action details Not available
26-1181 16.A.Budget TransferTransfer of funds from 1100-4310-53090 (other professional services) to 1100-4310-54107 (software), in the amount of $50,000, to cover cost of Bastion server Storage. (Recorder Document Storage)ApprovedPass Action details Not available
26-1182 16.B.Budget TransferTransfer of funds from 1000-4220-53808 (statutory & fiscal charges) to 1000-4220-54107 (software), in the amount of $190,815, to cover Hart Invoice INV003893. (County Clerk - Elections)ApprovedPass Action details Not available
26-1183 16.C.Budget TransferBudget Transfers 04-14-2026 - Various Companies and Accounting UnitsApprovedPass Action details Not available
26-1170 17.A.1.Change OrderDecrease & close PO 7128-0001 SERV issued to Riverdale Travel in the amount of $284,082.49. Contract has expired.ApprovedPass Action details Not available
26-1171 17.A.2.Change OrderDecrease & close PO 7085-0001 SERV issued to Physicians' Record Company in the amount of $48,549.70. Contract has expired.ApprovedPass Action details Not available
26-1172 17.A.3.Change OrderDecrease & close PO 7040-0001 SERV issued to Aloha Document Services, Inc. in the amount of $143,829.43. Contract has expired.ApprovedPass Action details Not available
26-1173 17.A.4.Change OrderDecrease & close PO 7401-0001 SERV issued to ODP Business Solutions in the amount of $136,037.90. Contract has expired.ApprovedPass Action details Not available
26-1174 17.A.5.Change OrderDecrease & close PO 7385-0001 SERV issued to Amazon Capital Services in the amount of $530,372.58. Contract has expired.ApprovedPass Action details Not available
26-1176 17.A.6.Change OrderDecrease & close PO 7193-0001 SERV issued to Printing Supplies USA in the amount of $17,852. Contract has expired.ApprovedPass Action details Not available
26-1177 17.A.7.Change OrderDecrease & close PO 7006-0001 SERV issued to Titan Image Group in the amount of $18,428.83. Contract has expired.ApprovedPass Action details Not available
HS-P-0020-26 17.B.1.Care Center Requisition $30,000 and OverRecommendation for the approval of a purchase order to AirGas USA, LLC, to provide Oxygen, Helium and Carbon Dioxide, for the DuPage Care Center, for the period of June 1, 2026 through May 31, 2028, for a total contract amount not to exceed $31,496; per renewal of bid #24-042-DCC, first and final option to renew.ApprovedPass Action details Not available
HS-R-0012-26 17.B.2.HS ResolutionAmendment to Resolution HS-P-0020-26, issued to AirGas USA, LLC, to provide Oxygen, Helium and Carbon Dioxide, for the DuPage Care Center, for a one-time price increase of specific materials listed in Exhibit A. (DuPage Care Center)ApprovedPass Action details Not available
HS-P-0021-26 17.B.3.Care Center Requisition $30,000 and OverRecommendation for the approval of a purchase order issued to Henry Schein, Inc., for deluxe top over-bed tables with base, for the DuPage Care Center, for the period April 15, 2026 through November 30, 2026, for a total amount not to exceed $39,177.60. Contract pursuant to the Intergovernmental Cooperation Act (OMNIA Contract #2021002973).ApprovedPass Action details Not available
JPS-P-0021-26 17.C.1.Judicial/Public Safety Requisition $30,000 and OverRecommendation for the approval of a contract to Ray O'Herron Company, for the purchase of ammunition, for the Sheriff's Office, for the period of April 14, 2026 through April 13, 2027, for a contract total amount not to exceed $100,000. Contract pursuant to the Governmental Joint Purchasing Act, 30 ILCS 525/2 (Illinois State Ammunition Contract). (Sheriff's Office)ApprovedPass Action details Not available
JPS-P-0022-26 17.C.2.Judicial/Public Safety Requisition $30,000 and OverRecommendation for the approval of a contract purchase order to AT&T, to provide wired service, for the Sheriff's Office, for the period of April 17, 2026 to February 16, 2028, for a contract total not to exceed $425,000; per RFP #21-104-IT. Second and final renewal option. (Sheriff's Office)ApprovedPass Action details Not available
JPS-P-0023-26 17.C.3.Judicial/Public Safety Requisition $30,000 and OverRecommendation for the approval of a contract to Peter M. King, of King Holloway, LLC, to provide professional services as a Child Protection GAL Attorney assigned to juvenile cases, for the period of May 1, 2026 through April 30, 2027, for a contract total amount not to exceed $42,000. Other Professional Services not suitable for competitive bid per 55 ILCS 5/5-1022(c). Vendor selected pursuant to DuPage County Procurement Ordinance 2-353(2). (18th Judicial Circuit Court)ApprovedPass Action details Not available
JPS-P-0024-26 17.C.4.Judicial/Public Safety Requisition $30,000 and OverRecommendation for the approval of a contract to FirstSpear, LLC, for the purchase of ballistic vests and armor, for the Sheriff's Office, for the period of April 14, 2026 through April 13, 2027, for a contract total amount not to exceed $57,613.68. Contract pursuant to the Intergovernmental Cooperation Act (GSA 47QSWA22D007L). (Sheriff's Office)ApprovedPass Action details Not available
FM-P-0011-26 17.D.1.Facilities Management Requisition Over $30KRecommendation for the approval of a contract to Western Waterproofing Company, Inc. d/b/a Western Specialty Contractors, to complete Phase II repair, maintenance, and capital improvements for the 479 and 509 parking structures on County Campus, for Facilities Management, for the period April 14, 2026 through November 30, 2027, for a total contract amount not to exceed $1,411,340; per lowest responsible bid #26-012-FM. ApprovedPass Action details Not available
FM-P-0012-26 17.D.2.Facilities Management Requisition Over $30KRecommendation for the approval of a contract to Hey and Associates, Inc., for Natural Areas Management, which includes controlled burning and weeding of the native gardens on the County Campus, for Facilities Management, for the period May 1, 2026 through April 30, 2027, for a total contract amount not to exceed $41,000, per RFP #24-020-FM. Second and final option to renew. ApprovedPass Action details Not available
PW-CO-0002-26 17.D.3.Public Works Change Order with ResolutionAmendment to County Contract 6634-0001 SERV, issued to HTURBO, Inc., for parts and service on the K-Turbo Blowers at the Knollwood Wastewater Treatment Facility, for a change order to increase the contract in the amount of $60,000, taking the current contract amount of $86,000 and resulting in an amended contract amount not to exceed $146,000, an increase of 69.77%. ApprovedPass Action details Not available
PW-P-0011-26 17.D.4.Public Works Requisition $30,000 and OverRecommendation for the approval of a contract purchase order to Olsson Roofing Company, Inc., to prepare, remove, and replace the roofing and gutter system on the Woodridge Greene Valley Wastewater Treatment Plant Administrative Building, for the period of April 14, 2026 to November 30, 2026, for a total contract amount not to exceed $142,395. Contract pursuant to the Intergovernmental Cooperation Act (TIPS Contract #23010402).ApprovedPass Action details Not available
PW-P-0012-26 17.D.5.Public Works Requisition $30,000 and OverRecommendation for an agreement between the County of DuPage and the Lower Des Plaines Work Group, concerning the County’s participation in LDPWG's local funding program for alternate stream restoration projects, for the period of June 1, 2026 to May 31, 2030, for a total contract amount not to exceed $130,364.29.ApprovedPass Action details Not available
SM-P-0005-26 17.E.1.Stormwater Requisition $30,000 and OverRecommendation for the approval of an agreement between the County of DuPage and Pizzo & Associates, Ltd., to provide Professional Native Vegetation Management Services, for Stormwater Management, for the period of May 1, 2026 through April 30, 2027, for a contract total amount not to exceed $100,000; per renewal of RFP #23-021-SWM, third and final optional renewal.ApprovedPass Action details Not available
SM-P-0006-26 17.E.2.Stormwater Requisition $30,000 and OverRecommendation for the approval of an agreement between the County of DuPage and V3 Construction Company, Ltd., to provide Professional Native Vegetation Management Services, for Stormwater Management, for the period of May 1, 2026 through April 30, 2027, for a contract total amount not to exceed $125,000; per renewal of RFP #23-021-SWM, third and final renewal.ApprovedPass Action details Not available
SM-R-0001-26 17.E.3.Stormwater Management ResolutionAmendment to County Contract #23-021-SWM, renewed via resolution SM-P-0006-26, issued to V3 Construction Company, Ltd., for Professional Native Vegetation Management Services, for Stormwater Management, for a one time price increase of $2.35 per plug to $4.70 per plug for furnish and install. ApprovedPass Action details Not available
SM-R-0002-26 17.E.4.Stormwater Management ResolutionRecommendation for the approval to enter into an agreement between the County of DuPage, Illinois and the Oakwood Homeowners' Association, for the Lake Charles Nutrient Reduction Project, for an agreement not to exceed $8,125. (FY2026 Water Quality Improvement Grant)ApprovedPass Action details Not available
SM-R-0003-26 17.E.5.Stormwater Management ResolutionRecommendation for the approval to enter into an Intergovernmental Agreement between the County of DuPage, Illinois and the City of Wood Dale, for the Ward 1 Stormwater Improvements Phase 1 Project, for an agreement not to exceed $100,000. (FY2026 Water Quality Improvement Grant)ApprovedPass Action details Not available
TE-P-0007-26 17.F.1.Technology Requisition $30,000 and OverRecommendation for the approval of a contract to Revize LLC, for annual content management system (CMS) software and hosting services, for Information Technology, for the period of April 27, 2026 through July 31, 2030, for a contract total amount not to exceed $82,978. Per 55 ILCS 5/5-1022(c) not suitable for competitive bids. (Sole Source - Proprietary Software Maintenance and Support)ApprovedPass Action details Not available
TE-P-0005-26 17.F.2.Technology Requisition $30,000 and OverRecommendation for the approval of a contract to JustFOIA, Inc., for the procurement of implementation services, training, licensing, and support for JustFOIA Records Request Tracking Solution, for Information Technology, for the period of April 15, 2026 through April 14, 2027, for a contract total amount of $36,404.33. Contract pursuant to the Intergovernmental Cooperation Act (OMNIA Agreement #01-162).ApprovedPass Action details Not available
TE-P-0006-26 17.F.3.Technology Requisition $30,000 and OverRecommendation for the approval of a contract to CivicPlus, LLC, for the procurement of annual DocAccess document accessibility services, for Information Technology, for the period of April 15, 2026 through April 14, 2027, for a contract total amount of $64,404.59. Contract pursuant to the Intergovernmental Cooperation Act (GSA Contract #GS-35F-0124U).ApprovedPass Action details Not available
DT-P-0026-26 17.G.1.Transportation Requisition $30,000 and OverRecommendation for the approval of a contract purchase order to Monroe Truck Equipment, to furnish and install one (1) 144" Steel Combo Service Body for a Ford F-550 Chassis, for the Division of Transportation, for a contract total not to exceed $42,985. Contract pursuant to the Intergovernmental Cooperation Act (Sourcewell Contract #062222-AEB).ApprovedPass Action details Not available
DT-P-0027-26 17.G.2.Transportation Requisition $30,000 and OverRecommendation for the approval of a contract to Old Republic Title Company, for Professional Title Insurance Services, as needed for the Division of Transportation, for the period April 14, 2026 through February 29, 2028, for a contract total not to exceed $50,000; per bid #23-110-DOT, first and final renewal.ApprovedPass Action details Not available
DT-P-0028-26 17.G.3.Transportation Requisition $30,000 and OverRecommendation for the approval of a contract to Northern Contracting, Inc., to repair and install guardrails throughout the DuPage County rights of way, for the Division of Transportation, for the period of May 1, 2026 through April 30, 2027, for a total contract amount not to exceed $50,000; per bid #25-030-DOT, first of three renewal options.ApprovedPass Action details Not available
DT-P-0029-26 17.G.4.Transportation Requisition $30,000 and OverRecommendation for the approval of a contract purchase order to Parsons Transportation Group, Inc., for Central Signal System Network Support Services, for the Division of Transportation, Section 26-00008-01-TL, for a contract total not to exceed $210,000. Per 55 ILCS 5/5-1022(c) not suitable for competitive bids. (Sole Source - proprietary software.)ApprovedPass Action details Not available
DT-P-0030-26 17.G.5.Transportation Requisition $30,000 and OverRecommendation for the approval of a contract to Genuine Parts Company d/b/a NAPA Auto Parts, to furnish and deliver automotive repair and replacement parts on an as-needed basis, for the Division of Transportation, for the period May 1, 2026 through April 30, 2027, for a total contract value not to exceed $230,000. Contract pursuant to the Intergovernmental Cooperation Act (Sourcewell Contract #100124-GPC).ApprovedPass Action details Not available
DT-P-0031-26 17.G.6.Transportation Requisition $30,000 and OverRecommendation for the approval of a contract to First Aid Corporation, d/b/a 1st Ayd Corp., to furnish and deliver automotive aerosols and cleaners, as needed for the Division of Transportation, for the period May 1, 2026 through April 30, 2027, for a contract total not to exceed $30,000; per renewal option under bid award #24-033-DOT, second of three renewals.ApprovedPass Action details Not available
DT-R-0003-26 17.G.7.Transportation ResolutionAwarding Resolution to K-Five Construction Corporation, for improvements to CH23/Naperville Road, from Ridgeland to I-88, Section 16-00195-06-CH, for an estimated County cost of $8,888,888.88; per lowest responsible bid.ApprovedPass Action details Not available
DT-R-0004-26 17.G.8.Transportation ResolutionAwarding Resolution to Precision Pavement Markings, Inc. for the 2026 Pavement Marking Maintenance Program, Section 26-00000-03-GM, for an estimated County cost of $495,076.89; per lowest responsible bid.ApprovedPass Action details Not available
DT-R-0005-26 17.G.9.Transportation IGAJoint Funding Agreement between the Illinois Department of Transportation and the County of DuPage, for federally funded construction of CH38/63rd Street intersection control improvements from Suffield Court to Americana Drive.ApprovedPass Action details Not available
FI-R-0058-26 18.A.Finance ResolutionAcceptance of an extension of time for the ILDCEO Rebuild Illinois Timberlake Drainage Improvements Grant PY24 Inter-governmental Agreement No. 22-203688, for a new grant expiration date of March 31, 2027. (Stormwater Management)ApprovedPass Action details Not available
FI-R-0060-26 18.B.Finance ResolutionApproval of Employee Compensation and Job Classification Adjustments. (Care Center)ApprovedPass Action details Not available
FI-R-0061-26 18.C.Finance ResolutionAcceptance & appropriation of the Fifty-Second (52nd) Year Community Development Block Grant PY26, Company 5000- Accounting Unit 1440, from April 1, 2026 through March 31, 2027, in the amount of $3,703,858. (Community Services)ApprovedPass Action details Not available
FI-R-0062-26 18.D.Finance ResolutionAcceptance & appropriation of the Thirty-Fifth (35th) Year HOME Investment Partnerships Grant PY26, Company 5000- Accounting Unit 1450, from April 1, 2026 through March 31, 2027, in the amount of $1,722,324. (Community Services)ApprovedPass Action details Not available
FI-R-0063-26 18.E.Finance ResolutionAcceptance & appropriation of the Thirty-Eighth (38th) Year Emergency Solutions Grant PY26, Company 5000 - Accounting Unit 1470, from April 1, 2026 through March 31, 2027, in the amount of $286,929. (Community Services)ApprovedPass Action details Not available
FI-R-0064-26 18.F.Finance ResolutionAcceptance and appropriation of the Illinois Department of Human Services Homeless System Capacity Expansion Grant PY26 Inter-Governmental Agreement No. FCSEH10641, Company 5000 - Accounting Unit 1760, in the amount of $90,920. (Community Services)ApprovedPass Action details Not available
FI-R-0065-26 18.G.Finance ResolutionAcceptance and appropriation of the Illinois Department of Healthcare and Family Services Access and Visitation Grant PY27 Inter-Governmental Agreement No. 2027-55-024-IGA-B, Company 5000 - Accounting Unit 1670, in the amount of $102,000. (Community Services)ApprovedPass Action details Not available
FI-R-0066-26 18.H.Finance ResolutionAcceptance of an extension of time for the Illinois Department of Commerce and Economic Opportunity Home Weatherization Assistance Program DOE BIL Grant PY23 Inter-Governmental Agreement No. 23-461028, Company 5000 - Accounting Unit 1400, through June 30, 2029. (Community Services) ApprovedPass Action details Not available
FI-R-0069-26 18.I.Finance ResolutionAdditional appropriation for the DuPage Sustainability Initiative Fund, Company 1100 - Accounting Unit 2836, in the amount of $2,322,000.Approved as amendedPass Action details Not available
26-1017 19.A.1.Payment of Claims03-20-2026 PaylistApprovedPass Action details Not available
26-1025 19.A.2.Payment of Claims03-23-2026 Auto Debit PaylistApprovedPass Action details Not available
26-1043 19.A.3.Payment of Claims03-24-2026 PaylistApprovedPass Action details Not available
26-1056 19.A.4.Payment of Claims03-26-2026 Public Works PaylistApprovedPass Action details Not available
26-1085 19.A.5.Payment of Claims03-27-2026 PaylistApprovedPass Action details Not available
26-1105 19.A.6.Payment of Claims03-31-2026 PaylistApprovedPass Action details Not available
26-1160 19.A.7.Payment of Claims04-03-2026 Auto Debit PaylistApprovedPass Action details Not available
26-1167 19.A.8.Payment of Claims04-03-2026 Paylist ApprovedPass Action details Not available
26-1175 19.A.9.Payment of Claims04-07-2026 PaylistApprovedPass Action details Not available
26-1216 19.B.1.Wire Transfer04-07-2026 Corvel Wire TransferApprovedPass Action details Not available
26-1219 19.B.2.Wire Transfer04-09-2026 IDOR Wire TransferApprovedPass Action details Not available
26-1082 19.C.1.Grant Proposal NotificationsGPN 010-26: Sustained Traffic Enforcement Program PY27 - IIlinois Department of Transportation - U.S. Department of Transportation - $40,469.52. (Sheriff's Office)ApprovedPass Action details Not available
FI-R-0070-26 113.A.Finance ResolutionReview of Executive Session MinutesApprovedPass Action details Not available